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GUJARAT FRAUD ARREST
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Rajasthan shocker: Four friends burn dead man’s finger, toe to fake insurance claimPolice in Bhilwara have arrested three men for allegedly burning a deceased man's finger and toe. The accused reportedly planned to stage a...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...
- Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 heldUnder 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Supreme Court to hear digital arrest scam case next weekThe Supreme Court will hear a suo motu case concerning victims of digital arrest scams next week. These scams involve fraudsters impersonat...
- SC terms siphoning of over Rs 54,000 cr by digital fraud 'dacoity', asks Centre to frame SoPThe Supreme Court has strongly condemned digital fraud, terming it 'robbery or dacoity'. Over Rs 54,000 crore has been siphoned off. The co...
- Delhi’s secret visa labs fueling America's immigration woes?Delhi has emerged as a key transit hub for illegal immigration to the US and neighbouring countries, driven by factors such as excellent ai...
- How Hyderabad police nabbed over 50 cyber frauds including bank babus involved in nearly 600 casesA cybercrime crackdown led by DCP Kavitha resulted in the arrest of 52 individuals across eight states. The operation revealed approximatel...
- 203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...
- Nigerian diplomats getting Raksha tips at Ahmedabad-based universityA delegation of 30 Nigerian diplomats, including officials from various Nigerian law enforcement agencies, is undergoing a two-week trainin...
- Odisha EOW arrests IT expert from MP in country's 'biggest job fraud racket'The arrested person, namely Arpit Panchal, a resident of Jaora in Madhya Pradesh's Ratlam, was an IT expert and had developed nine websites...
- Gitanjali Gems director records statement in cheating casecheating case filed against her here in 2016, police said.
- ED arrests businessman in bank fraud case involving Gujarat firmThe firm and Dhawan are also being probed by the Enforcement Directorate for allegedly bribing senior income tax department officials as pa...
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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